Active SanctionorganizationID: NK-SL3KRvFM58FuxkAf7TGLp9
Empresa Cubana De Pescados Y Mariscos
Емпреса Кубана Де Пескадос Ы Марискос
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Empresa Cubana De Pescados Y Mariscos has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Empresa Cubana De Pescados Y Mariscos |
| Cyrillic Alias | Емпреса Кубана Де Пескадос Ы Марискос |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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